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PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...
PRESS RELEASE

Four Patagonia Drug Traffickers Sentenced To Serve A Combined Term Of 32 Years In Prison

TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

JUNE 26- (HOUSTON) - Federal, state and local authorities have arrested 18 individuals, including the operator of three locations of Kash Tobacco & Novelties in Austin as well as the owner of the Best Foods #2 convenience store and Hang Ten Smoke Shop in San Antonio, for their roles in...
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

LAREDO, Texas - A fourth man charged in relation to a murder-for-hire conspiracy has been handed a significant federal sentence, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Samuel Walker, 29, of Sharon, Miss., was convicted in November 2012 along with...
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money laundering conspiracies have been ordered to federal prison, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Ignacio Pena aka “Nacho,” 44, Raul Leal Martinez aka “Indio”...
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

LAREDO, Texas - Two Indictments, alleging conspiracy to possess with intent to distribute heroin, cocaine and methamphetamine as well as money laundering charges, have been partially unsealed following the arrest of 25 individuals, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Javier Peña of the...
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

LAREDO, Texas - Marcus Mickle, 21, of Columbia, S.C., has been sentenced to 15 years in federal prison for a conspiracy related to cocaine and marijuana trafficking and for possessing a firearm during and in relation to a drug trafficking crime, Drug Enforcement (DEA) Special Agent in Charge Javier Peña...
PRESS RELEASE

Hardin County Man Sentenced For Drug Trafficking Violations

JUNE 12 (BEAUMONT, Texas) - A 39-year-old Silsbee, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Eric LaPaul Harper pleaded guilty on Jan...
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

BEAUMONT, Texas - Two men have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Juan Carlos Chavez-Delgado, 30, of Houston, and Alvaro Humberto Jimenez, 57, of...

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